雄塑科技: 关于为子公司提供担保的进展公告

Summary of Key Points Core Viewpoint - Guangdong Xiong Plastic Technology Group Co., Ltd. has approved a comprehensive credit limit of up to RMB 910 million for 2025, including guarantees for its wholly-owned subsidiary, Hainan Xiong Plastic Technology Development Co., Ltd. [1] Group 1: Guarantee Overview - The company held its 18th meeting of the fourth board of directors on April 17, 2025, and the annual shareholders' meeting on May 12, 2025, to approve the proposal for comprehensive credit applications and guarantee limits for 2025 [1] - The company signed a maximum guarantee contract with the Industrial and Commercial Bank of China, Haikou Qiongshan Branch, providing a joint liability guarantee for Hainan Xiong Plastic's loan application, with a maximum principal amount of RMB 30 million [1][2] Group 2: Guarantee Details - The guarantee amount for Hainan Xiong Plastic is RMB 30 million, which represents 1.50% of the company's latest audited net assets [2] - Hainan Xiong Plastic is a wholly-owned subsidiary with good credit standing and is not involved in any other guarantee or mortgage risks [2] Group 3: Financial Indicators - As of March 31, 2025, Hainan Xiong Plastic's total assets were RMB 375.42 million, total liabilities were RMB 167.09 million, and net assets were RMB 208.33 million [4] - The company's revenue for the first quarter of 2025 was RMB 4.77 million, with a significant increase compared to previous periods [6] Group 4: Guarantee Agreement Terms - The guarantee is a joint liability guarantee, with a guarantee period of three years from the maturity of the principal debt [6] - The maximum guarantee amount is RMB 30 million, covering all claims under the main contract, including principal, interest, penalties, and other related costs [6] Group 5: Board Opinion - The board believes that the guarantee for the subsidiary is manageable and beneficial for meeting the subsidiary's operational funding needs, supporting its stable development [6] - After this guarantee, the company's total external guarantees amount to RMB 45 million, all for its wholly-owned subsidiaries, which is 2.25% of the latest audited net assets [6]